General information
The Palms Medical Centre Limited
Type: NZ Limited Company (Ltd)9429034958964
New Zealand Business Number
1599616
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
The Palms Medical Centre Limited (issued a business number of 9429034958964) was registered on 04 Feb 2005. 5 addresess are currently in use by the company: 445 Ferguson Street, Palmerston North, Palmerston North, 4410 (type: delivery, postal). Ground Floor Building B, 602 Great South Road Ellerslie, Auckland had been their registered address, up until 04 Dec 2018. The Palms Medical Centre Limited used more names, namely: Frow 10 Limited from 04 Feb 2005 to 01 Aug 2006. 201600 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 57023 shares (28.29 per cent of shares), namely:
Fourdaw Limited (an entity) located at Palmerston North postcode 4414. When considering the second group, a total of 3 shareholders hold 3.83 per cent of all shares (exactly 7727 shares); it includes
Furness, John Colin (an individual) - located at Rd 2, Marton (Platt Family Trust),
Platt, Averil Kay (an individual) - located at Rd 9, Halcombe (Platt Family Trust),
Platt, Graeme Stanley (an individual) - located at Rd 9, Halcombe (Platt Family Trust). The next group of shareholders, share allotment (48839 shares, 24.23%) belongs to 1 entity, namely:
Sami, Joseph Rabidass, located at Roslyn, Palmerston North (an individual). "Clinic - medical - general practice" (business classification Q851110) is the classification the Australian Bureau of Statistics issued The Palms Medical Centre Limited. Our information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 445 Ferguson Street, Palmerston North, Palmerston North, 4410 | Registered | 04 Dec 2018 |
| 170 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & service | 04 Dec 2018 |
| 445 Ferguson Street, Palmerston North, Palmerston North, 4410 | Delivery & postal | 30 Nov 2020 |
| 170 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Office | 30 Nov 2020 |
Contact info
64 6 3547737
Phone (Phone)
Marilyn.Rossiter@palmsmedical.co.nz
Email
www.palmsmedical.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Platt
Rd 9, Feilding, 4779
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - current |
|
John Stuart Thompson
Highbury, Palmerston North, 4412
Address used since 21 Dec 2016
Fitzherbert, Palmerston North, 4412
Address used since 01 Jan 2019 |
Director | 21 Dec 2016 - current |
|
Brent Dickins
Hokowhitu, Palmerston North, 4410
Address used since 30 Nov 2021
Terrace End, Palmerston North, 4410
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - current |
|
Wayne John Hayter
Roslyn, Palmerston North, 4414
Address used since 03 Oct 2014 |
Director | 03 Oct 2014 - 04 Apr 2017 |
|
Frank Martin Janssen
Rd 1, Kumeu, 0891
Address used since 25 Nov 2009 |
Director | 12 Sep 2007 - 20 Dec 2016 |
|
Joanne Saxe
Rd 1, Palmerston North, 4471
Address used since 11 May 2015 |
Director | 03 Oct 2014 - 20 Dec 2016 |
|
Prem Kumar Padmanabhan
Palmerston North, 4410
Address used since 10 Apr 2008 |
Director | 01 Aug 2006 - 03 Oct 2014 |
|
Ralph Leslie Saxe
Palmerston North, 4470
Address used since 01 Aug 2006 |
Director | 01 Aug 2006 - 23 Jan 2012 |
|
Jonathan Richard Morton
Palmerston North,
Address used since 01 Aug 2006 |
Director | 01 Aug 2006 - 30 Apr 2008 |
|
Barry William John Roche
Floor 8, State Insurance Building, 61-75 Rangitikei Str, Palmerston North,
Address used since 04 Feb 2005 |
Director | 04 Feb 2005 - 01 Aug 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 170 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Office | 30 Nov 2020 |
Principal place of activity
| 445 Ferguson Street , Palmerston North , Palmerston North , 4410 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor Building B, 602 Great South Road Ellerslie, Auckland, 4410 | Registered & physical | 02 Oct 2017 - 04 Dec 2018 |
| First Floor, 124 Vautier Street, Napier, 4110 | Registered & physical | 02 Dec 2009 - 02 Oct 2017 |
| C/-radius Medical Solutions Limited, 30 Munroe Street, Napier | Registered & physical | 29 Aug 2006 - 02 Dec 2009 |
| Fitzherbert Rowe Lawyers, Floor 8 State Insurance Building, 61-75 Rangitikei Str, Palmerston North | Registered & physical | 04 Feb 2005 - 29 Aug 2006 |
Financial Data
Financial info
201600
Total number of Shares
November
Annual return filing month
14 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 57023
| Shareholder Name | Address | Period |
|---|---|---|
|
Fourdaw Limited Shareholder NZBN: 9429051010560 Entity (NZ Limited Company) |
Palmerston North 4414 |
21 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 7727
| Shareholder Name | Address | Period |
|---|---|---|
|
Furness, John Colin Individual |
Rd 2 Marton (platt Family Trust) 4788 |
09 Feb 2022 - current |
|
Platt, Averil Kay Individual |
Rd 9 Halcombe (platt Family Trust) 4779 |
09 Feb 2022 - current |
|
Platt, Graeme Stanley Individual |
Rd 9 Halcombe (platt Family Trust) 4779 |
09 Feb 2022 - current |
Shares Allocation #3 Number of Shares: 48839
| Shareholder Name | Address | Period |
|---|---|---|
|
Sami, Joseph Rabidass Individual |
Roslyn Palmerston North |
11 Jul 2007 - current |
Shares Allocation #4 Number of Shares: 88011
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar Padmanabhan, Prem Individual |
Palmerston North |
11 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackinnon, Michelle Frances Individual |
Roslyn Palmerston North 4414 |
09 Dec 2013 - 09 Feb 2022 |
|
Dawber, Lynn Desiree Individual |
Hokowhitu Palmerston North 4410 |
16 Aug 2013 - 13 Dec 2024 |
|
Dawber, Lynn Desiree Individual |
Hokowhitu Palmerston North 4410 |
16 Aug 2013 - 13 Dec 2024 |
|
Dawber, Lynn Desiree Individual |
Hokowhitu Palmerston North 4410 |
16 Aug 2013 - 13 Dec 2024 |
|
Dawber, Lynn Desiree Individual |
Hokowhitu Palmerston North 4410 |
16 Aug 2013 - 13 Dec 2024 |
|
Hayter, Wayne John Individual |
Roslyn Palmerston North 4414 |
09 Dec 2013 - 09 Feb 2022 |
|
Lissington, Joan Francis Individual |
Hokowhitu Palmerston North 4410 |
12 May 2017 - 19 Aug 2020 |
|
Joanne Saxe Other |
11 Jul 2007 - 09 Dec 2016 | |
|
The Palms Medical Centre Limited Shareholder NZBN: 9429034958964 Company Number: 1599616 Entity |
Palmerston North Palmerston North 4410 |
23 Dec 2021 - 21 Nov 2023 |
|
Signal, Jane Alison Individual |
Rd 1 Bulls 4894 |
16 Aug 2013 - 09 Dec 2016 |
|
Short, Ashley Raynor Individual |
Palmerston North Palmerston North 4410 |
07 Sep 2012 - 31 Jul 2013 |
|
The Palms Medical Centre Limited Shareholder NZBN: 9429034958964 Company Number: 1599616 Entity |
19 Aug 2020 - 20 Nov 2020 | |
|
Lissington, Peter James Individual |
Marton Marton 4710 |
12 May 2017 - 19 Aug 2020 |
|
Lissington, Robert John Individual |
Hokowhitu Palmerston North 4410 |
12 May 2017 - 19 Aug 2020 |
|
Janssen, Frank Martin Individual |
Rd 1 Kumeu 0891 |
29 Nov 2013 - 09 Dec 2016 |
|
Saxe, Ralph Leslie Individual |
Palmerston North |
04 Feb 2005 - 07 Sep 2012 |
|
Hayter, Wayne John Individual |
Roslyn Palmerston North 4414 |
09 Dec 2013 - 09 Feb 2022 |
|
Mackinnon, Michelle Frances Individual |
Roslyn Palmerston North 4414 |
09 Dec 2013 - 09 Feb 2022 |
|
Grant, Craig Allan Individual |
Rd 1 Bulls 4894 |
31 Jul 2013 - 12 Dec 2013 |
|
The Palms Medical Centre Limited Shareholder NZBN: 9429034958964 Company Number: 1599616 Entity |
Palmerston North Palmerston North 4410 |
19 Aug 2020 - 20 Nov 2020 |
|
Lissington, Mark Jeffery Individual |
Marchwiel Timaru 7910 |
12 May 2017 - 19 Aug 2020 |
|
Rowe, Maurice Bathurst Individual |
Palmerston North Palmerston North 4410 |
07 Sep 2012 - 31 Jul 2013 |
|
Null - Jonathan Richard Morton On Behalf Of J R Morton Trust Other |
11 Jul 2007 - 11 Apr 2008 | |
|
Null - Joanne Saxe Other |
11 Jul 2007 - 09 Dec 2016 | |
|
Frank Martin Janssen Director |
Rd 1 Kumeu 0891 |
29 Nov 2013 - 09 Dec 2016 |
|
Jonathan Richard Morton On Behalf Of J R Morton Trust Other |
11 Jul 2007 - 11 Apr 2008 | |
|
Elvin, Esbe Philnie Individual |
Rd 1 Bulls 4894 |
31 Jul 2013 - 09 Dec 2016 |
Location
Companies nearby
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Radius Pharmacy Napier Limited Grnd Flr, Bldng B, 602 Great South Road |
|
Syddall Independent Trustee Limited First Floor |
|
Manawatu Pharmacies Limited Grnd Flr, Bldng B, 602 Great South Road |
|
Pharmacy L105 Limited Grnd Flr, Bldng B, 602 Great South Road |
|
Pharmacy K103 Limited Grnd Flr, Bldng B, 602 Great South Road |
|
Aioi Nissay Dowa Insurance Company Limited Level 3, Building C |
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